\ \ Req ID: 269114NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If…
\ SummaryYour role in our missionEssential Job Functions Oversees the development and implementation of corporate wide application security procedures in client environments…
\ DESCRIPTIONAmazon is a global organization at the forefront of the digital economy and offers a great opportunity for a dynamic and…
Job Description:Vice President J Grade E Comm Surveillance ChennaiAt BNY, our culture empowers you to grow and succeed. As a leading global…
Job Description:Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm\'s culture…
\ \ Requisition Id : 1541953As a global leader in assurance, tax, transaction and advisory services, we hire and develop the most…
\ DESCRIPTIONAmazon is a global organization at the forefront of the digital economy and offers a great opportunity for a dynamic and…
Job Description:Our division prevents, detects and mitigates compliance, regulatory and reputational risk across the firm and helps to strengthen the firm\'s culture…
Job Description:TitleIND Analyst I & IIBusiness UnitLegal & ComplianceTeamCompliance COEEducationGraduate any streamWork Experience0 2 years prior experience in AML/Watchlist Screening Process as…
Our PurposeWe work to connect and power an inclusive, digital economy that benefits everyone, everywhere by making transactions safe, simple, smart and…
\ \ Binance is the leading global blockchain ecosystem and cryptocurrency infrastructure provider whose suite of financial products includes the world\\\'s largest…
\ Job Description: Manage and supervise investigation initial intake and triage of investigative matters and assign the cases to Team Members for…
Job Description:Job Title: Control Testing & Assurance CT&A Compliance Testing Junior SpecialistCorporate Title: Assistant Vice PresidentLocation: Bangalore, IndiaRole Description Deutsche Bank (the…
Company DescriptionVisa is a world leader in payments and technology, with over 259 billion payments transactions flowing safely between consumers, merchants, financial…
\ \ Profile for Finance India onlyJob title: Senior Executive Statutory ComplianceJob Description:1. Filing monthly, quarterly, half yearly, yearly returns under various…
Job Description:Join our TeamAbout this opportunity:This is a key Leadership role within the Quality and Compliance Management, collaborating with the Head of…
Req ID: 269114NTT DATA Services strives to hire exceptional, innovative and passionate individuals who want to grow with us. If you want…
Senior Manager, AML Compliance Pune, IndiaAre you a person who is passionate about Regulatory compliance? Are you ready to lead a global…
Introduction A career in IBM Consulting is rooted by long term relationships and close collaboration with clients across the globe. With deep…
Plan and execute Compliance reviews as per the Compliance Review calendar. Maintain monthly reconciliations of Statutory and Compliance data. Timey closure of…